日 期：114.08.08
會 期：第九屆第九次
決議內容：
- 通過本公司114年第2季合併財務報告。
- 通過本公司「113年度永續報告書」。
- 通過本公司「國際財務報導準則(IFRS)永續揭露準則導入計畫」。
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